Dissolved
Dissolved 2017-03-06
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Home > England & Wales Companies > WEYBRIDGE DIAGNOSTIC CENTRE LIMITED
Company Information for WEYBRIDGE DIAGNOSTIC CENTRE LIMITED
LEICESTER, LE1,
|
Company Registration Number
 05422796 Private Limited Company
Dissolved 2017-03-06 |
Company Overview
About Weybridge Diagnostic Centre Ltd
WEYBRIDGE DIAGNOSTIC CENTRE LIMITED was founded on 2005-04-12 and had its registered office in Leicester. The company was dissolved on the 2017-03-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WEYBRIDGE DIAGNOSTIC CENTRE LIMITED | |
| Legal Registered Office | |
| LEICESTER | |
Filing Information
| Company Number | 05422796 | |
|---|---|---|
| Date formed | 2005-04-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2017-03-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-30 03:03:12 |
| Companies House |
|
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Company Officers of WEYBRIDGE DIAGNOSTIC CENTRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SULTAN MOHAMMED EL SEIF |
||
SENTHILNATHAN KANDIAH |
||
KAREN ANNE MILLER |
||
PAUL SIMON THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GLORIA JUNE POPE |
Company Secretary | ||
ANDREW ANDREOU |
Director | ||
DAVID LAING |
Director | ||
IAN THORLEY |
Director | ||
SENTHILNATHAN KANDIAH |
Company Secretary | ||
ROBERT LLEWELLYN HARRIS |
Director | ||
SELVAVINAYAGAM VIRESWER |
Director | ||
FISHER SECRETARIES LIMITED |
Company Secretary | ||
ACRE (CORPORATE DIRECTOR) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEDICAL DIAGNOSTIC & IMAGING GROUP LIMITED | Director | 2010-02-23 | CURRENT | 2005-05-03 | Dissolved 2016-06-30 | |
| INSIGHT MEDICAL VENTURES LIMITED | Director | 2010-02-23 | CURRENT | 2004-06-17 | Dissolved 2016-06-30 | |
| MEDICAL DIAGNOSTIC & IMAGING LIMITED | Director | 2010-02-23 | CURRENT | 2002-09-03 | Dissolved 2016-06-30 | |
| MEDICAL EQUIPMENT LEASING LIMITED | Director | 2010-02-23 | CURRENT | 2002-06-11 | Dissolved 2016-06-30 | |
| SSS LEASING LIMITED | Director | 2010-02-23 | CURRENT | 2004-07-09 | Dissolved 2016-04-12 | |
| ALWYNE & COMPANY LIMITED | Director | 2010-02-23 | CURRENT | 2005-05-27 | Dissolved 2017-03-23 | |
| UME HOLDINGS LIMITED | Director | 2009-11-01 | CURRENT | 1994-03-17 | Dissolved 2016-08-16 | |
| 3T LEASING LIMITED | Director | 2015-03-31 | CURRENT | 2010-03-22 | Active | |
| LYCA LEASING HOLDING LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
| ALWYNE & COMPANY LIMITED | Director | 2006-01-01 | CURRENT | 2005-05-27 | Dissolved 2017-03-23 | |
| MEDICAL DIAGNOSTIC & IMAGING GROUP LIMITED | Director | 2005-05-03 | CURRENT | 2005-05-03 | Dissolved 2016-06-30 | |
| SSS LEASING LIMITED | Director | 2004-12-11 | CURRENT | 2004-07-09 | Dissolved 2016-04-12 | |
| INSIGHT MEDICAL VENTURES LIMITED | Director | 2004-08-09 | CURRENT | 2004-06-17 | Dissolved 2016-06-30 | |
| BRENTWOOD DIAGNOSTIC CENTRE LIMITED | Director | 2004-05-18 | CURRENT | 2004-04-26 | Dissolved 2014-06-24 | |
| SEVENOAKS DIAGNOSTIC CENTRE LIMITED | Director | 2003-02-26 | CURRENT | 2003-01-02 | Dissolved 2016-06-30 | |
| MEDICAL DIAGNOSTIC & IMAGING LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Dissolved 2016-06-30 | |
| MEDICAL EQUIPMENT LEASING LIMITED | Director | 2002-06-11 | CURRENT | 2002-06-11 | Dissolved 2016-06-30 | |
| SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED | Director | 2012-08-01 | CURRENT | 1990-07-04 | Dissolved 2016-01-12 | |
| BRENTWOOD DIAGNOSTIC CENTRE LIMITED | Director | 2012-07-31 | CURRENT | 2004-04-26 | Dissolved 2014-06-24 | |
| MEDICAL DIAGNOSTIC & IMAGING LIMITED | Director | 2012-07-31 | CURRENT | 2002-09-03 | Dissolved 2016-06-30 | |
| SEVENOAKS DIAGNOSTIC CENTRE LIMITED | Director | 2012-07-31 | CURRENT | 2003-01-02 | Dissolved 2016-06-30 | |
| ALLIED DIAGNOSTIC CENTRE LIMITED | Director | 2012-07-31 | CURRENT | 2007-03-12 | Dissolved 2016-08-16 | |
| UME HOLDINGS LIMITED | Director | 2012-07-31 | CURRENT | 1994-03-17 | Dissolved 2016-08-16 | |
| INSIGHT MEDICAL LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Dissolved 2016-10-04 | |
| MEDICAL DIAGNOSTIC & IMAGING GROUP LIMITED | Director | 2010-12-01 | CURRENT | 2005-05-03 | Dissolved 2016-06-30 | |
| INSIGHT MEDICAL VENTURES LIMITED | Director | 2010-12-01 | CURRENT | 2004-06-17 | Dissolved 2016-06-30 | |
| MEDICAL EQUIPMENT LEASING LIMITED | Director | 2010-12-01 | CURRENT | 2002-06-11 | Dissolved 2016-06-30 | |
| SSS LEASING LIMITED | Director | 2010-12-01 | CURRENT | 2004-07-09 | Dissolved 2016-04-12 | |
| ALWYNE & COMPANY LIMITED | Director | 2010-12-01 | CURRENT | 2005-05-27 | Dissolved 2017-03-23 | |
| NATURE TRAILS LIMITED | Director | 2018-02-28 | CURRENT | 2005-09-08 | Active - Proposal to Strike off | |
| CHILDBASE PARTNERSHIP LIMITED | Director | 2018-02-15 | CURRENT | 1989-08-31 | Active | |
| SILVER BIDCO LIMITED | Director | 2016-01-26 | CURRENT | 2014-11-20 | Dissolved 2016-11-22 | |
| BRENTWOOD DIAGNOSTIC CENTRE LIMITED | Director | 2012-07-31 | CURRENT | 2004-04-26 | Dissolved 2014-06-24 | |
| MEDICAL DIAGNOSTIC & IMAGING GROUP LIMITED | Director | 2012-07-31 | CURRENT | 2005-05-03 | Dissolved 2016-06-30 | |
| INSIGHT MEDICAL VENTURES LIMITED | Director | 2012-07-31 | CURRENT | 2004-06-17 | Dissolved 2016-06-30 | |
| MEDICAL DIAGNOSTIC & IMAGING LIMITED | Director | 2012-07-31 | CURRENT | 2002-09-03 | Dissolved 2016-06-30 | |
| MEDICAL EQUIPMENT LEASING LIMITED | Director | 2012-07-31 | CURRENT | 2002-06-11 | Dissolved 2016-06-30 | |
| SEVENOAKS DIAGNOSTIC CENTRE LIMITED | Director | 2012-07-31 | CURRENT | 2003-01-02 | Dissolved 2016-06-30 | |
| SSS LEASING LIMITED | Director | 2012-07-31 | CURRENT | 2004-07-09 | Dissolved 2016-04-12 | |
| ALWYNE & COMPANY LIMITED | Director | 2012-07-31 | CURRENT | 2005-05-27 | Dissolved 2017-03-23 | |
| ALCHEMY CF LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2016 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 27 HARLEY STREET LONDON W1G 9QP ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM ENTRANCE A TAVISTOCK HOUSE TAVISTOCK SQUARE LONDON WC1H 9LG | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/04/14 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 12/04/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GLORIA POPE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDREOU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR PAUL SIMON THOMPSON | |
| AP01 | DIRECTOR APPOINTED MS KAREN ANNE MILLER | |
| AR01 | 12/04/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 12/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAING | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 12/04/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVID LAING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN THORLEY | |
| AP01 | DIRECTOR APPOINTED SULTAN MOHAMMED EL SEIF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288a | SECRETARY APPOINTED GLORIA POPE | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER | |
| 288a | DIRECTOR APPOINTED IAN THORLEY | |
| 288a | DIRECTOR APPOINTED ANDREW ANDREOU | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SELVAVINAYAGAM VIRESWER | |
| 288b | APPOINTMENT TERMINATED SECRETARY SENTHILNATHAN KANDIAH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HARRIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to WEYBRIDGE DIAGNOSTIC CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-19 |
| Meetings of Creditors | 2015-03-24 |
| Proposal to Strike Off | 2010-01-26 |
Fines / Sanctions
No fines or sanctions have been issued against WEYBRIDGE DIAGNOSTIC CENTRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of WEYBRIDGE DIAGNOSTIC CENTRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WEYBRIDGE DIAGNOSTIC CENTRE LIMITED
Income
Government Income
We have not found government income sources for WEYBRIDGE DIAGNOSTIC CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WEYBRIDGE DIAGNOSTIC CENTRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WEYBRIDGE DIAGNOSTIC CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | WEYBRIDGE DIAGNOSTIC CENTRE LIMITED | Event Date | 2015-04-01 |
| NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been convened by the Liquidator pursuant to Section 106 of the Insolvency Act 1986. The Meetings will be held at the offices of CBA, 39 Castle Street, Leicester, LE1 5WN on 23 November 2016 at 10.00 a.m. and 10.15 a.m. respectively, for the purposes of having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting creditors proxies and hitherto unlodged proofs of debt must be lodged with the Liquidator at CBA, 39 Castle Street, Leicester, LE1 5WN by noon on 22 November 2016. Office Holder Details: Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN . Date of Appointment: 1 April 2015 . Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. Neil Charles Money , Liquidator | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WEYBRIDGE DIAGNOSTIC CENTRE LIMITED | Event Date | 2015-03-16 |
| NOTICE IS HEREBY GIVEN , pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Companies will be held at 11.00 am on 1st April 2015 at the offices of Kingston Smith, 3rd Floor, 141 Wardour Street, London, W1F 8WP for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors can attend the meeting in person and vote and are entitled to vote if they have submitted a statement of claim by no later than 12 noon the business day before the meeting, and the claim has been accepted in whole or part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Companies, to vote on your behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12 noon on the business day of the meeting. All statements of claim and proxies must be lodged with CBA at 39 Castle Street, Leicester, LE1 5WN. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Companies particulars of their security, including the date when it was given and the value at which it is assessed. Lists of the names and addresses of the Companies' Creditors will be available for inspection, free of charge, at the offices of CBA , Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN , on the two business days prior to the day of the Meeting. Neil Charles Money (IP Number 8900) of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN, is qualified to act as an insolvency practitioner in relation to the company, and may be contacted on 0116 262 6804 or by email to leics@cba-insolvency.co.uk Alternative contact: Katie Kent, telephone 0116 2140 572. BY ORDER OF THE BOARD | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WEYBRIDGE DIAGNOSTIC CENTRE LIMITED | Event Date | 2010-01-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEYBRIDGE DIAGNOSTIC CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WEYBRIDGE DIAGNOSTIC CENTRE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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